Samir Herzallah And Brothers For Money Exchange And Remittances

Sanctioned entity

Palestine. Named in 4 sanctions listings.

Summary

Designated by (Hebrew): שר הביטחון - יואב גלנט

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Street (Hebrew): סניפים: - ח'אן יונס: רחוב ג'לאל, ברג' אל-פרא. - נסיראת: הרחוב הראשי, צומת העשרים. - חאן יונס: רחוב גמאל עבדל נאצר, מבנה העירייה הישן.

City village (Hebrew): עזה

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Designation justification (Hebrew): חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות מסייעת לארגוני הטרור המוכרזים חמאס וגא"פ בהעברת כספים למימון פעילותם. החברה העבירה בשנים האחרונות עשרות מיליוני דולרים עבור ארגוני הטרור ברצועת עזה והיא מהווה עוגן כלכלי עבור ארגוני חמאס וגא"פ.

Location of formation (Hebrew): ח'אן יונס, עזה

Foreign designation date as published: 30.01.2024

Sanctions and listings4

Effective
15 Apr 2024
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
The Samir Herzallah and Brothers for Money Exchange and Remittances Company assists the designated terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations.
nbctf.mod.gov.il
Listed
27 Feb 2025
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jun 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 2international.gc.ca international.gc.ca
Listed
22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47129treasury.gov ofac.treasury.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	563478999
Registration number	563478999
Identification number	563478999	Palestine

Other names14

Also known as14

Sameer Herzallah Brothers CoSamir Herzallah Companyشركة سمير حرزالله وإخوانه للصرافة والحوالات الماليةSameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and TransfersSAMEER HERZALLAH AND BROTHERS COSameer Herzallah and Brothers Co for Money Exchange and TransferSameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and TransfersSAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCESSameer Herzallah for Money Exchange & RemmittancesSameer Herzallah CompanySameer Herzallah and Brothers Co.SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCESSamir Herzallah and Brothers for Money Exchange and Remittancesחברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות

Addresses3

Khan Younis: Jalal Street, Berj El-Far'ah., GAZA
Nasirat: Main Street, Ha'esrim Junction.
Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.

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